Statements: Andrey Anatolyevich Alekhin

Canonical ID: Q108684748 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90
Person:address1 Okhotny Ryad str, Russia, 103265enggb_fcdo_sanctionsgb-fcdo-rus0608
Person:address1 Okhotny Ryad Str, Russia, 103265enggb_coh_disqualifiedgb-coh-oxjq-nxo5vctpbkmci4fgutazm
Person:address1 Okhotny Ryad str, 103265enggb_hmt_sanctionsgb-hmt-14553
Person:addressEntityaddr-feae8a5830213bba83218bb49ad9dfa5bdd8e1abenggb_hmt_sanctionsgb-hmt-14553
Person:aliasАлёхин, Андрей АнатольевичruswikidataQ108684748
Person:aliasAlokhin Andrii Anatoliiovychua_nsdc_sanctionsua-nsdc-16646-alohin-andrij-anatolijovic
Person:aliasАлехин Андрей Анатольевичenggb_hmt_sanctionsgb-hmt-14553
Person:aliasАлёхин Андрей Анатольевичrusru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:aliasАлехин Андрей Анатольевичca_dfatd_sema_sanctionsca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
Person:aliasAlekhin Andrei Anatolievichru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:aliasАЛЕХИН Андрей Анатольевичrusch_seco_sanctionsch-seco-48296
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14553
Person:birthDate1959-02-09frafr_tresor_gels_avoirfr-ga-3955
Person:birthDate1959-02-09enggb_hmt_sanctionsgb-hmt-14553
Person:birthDate1959-02-09au_dfat_sanctionsau-dfat-6355-andrei-anatolyevich-alekhin
Person:birthDate1959be_fod_sanctionseu-fsf-eu-7074-72
Person:birthDate1959-02-09ch_seco_sanctionsch-seco-48296
Person:birthDate1959-02-09nz_russia_sanctionsnz-ru-ind-104-andrey-alekhin
Person:birthDate1959-02-09wikidataQ108684748
Person:birthDate1959-02-09wd_categoriesQ108684748
Person:birthDate1959-02-09engus_ofac_sdnofac-35426
Person:birthDate1959-02-09wd_pepsQ108684748
Person:birthDate1959eu_travel_banseu-tb-logical-134031
Person:birthDate1959eu_fsfeu-fsf-eu-7074-72
Person:birthDate1959-02-09eu_travel_banseu-tb-logical-134031
Person:birthDate1959-02-09enggb_fcdo_sanctionsgb-fcdo-rus0608
Person:birthDate1959-02-09ua_nsdc_sanctionsua-nsdc-16646-alohin-andrij-anatolijovic
Person:birthDate1959-02-09be_fod_sanctionseu-fsf-eu-7074-72
Person:birthDate1959-02-09eu_fsfeu-fsf-eu-7074-72
Person:birthDate1959-02-09enggb_coh_disqualifiedgb-coh-oxjq-nxo5vctpbkmci4fgutazm
Person:birthDate1959-02-09ru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:birthDate1959-02-09framc_fund_freezesmc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24
Person:birthDate1959-02-09jpnjp_mof_sanctionsja-mof-c68a1775caa14219a94455dafe5621f0725e2889
Person:birthPlaceNovosibirskengwikidataQ108684748
Person:birthPlaceNovosibirskenggb_hmt_sanctionsgb-hmt-14553
Person:birthPlaceРосійська Федерація, м. Новосибірськukrua_nsdc_sanctionsua-nsdc-16646-alohin-andrij-anatolijovic
Person:birthPlaceNovosibirsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus0608
Person:birthPlaceNovosibirskenggb_fcdo_sanctionsgb-fcdo-rus0608
Person:citizenshipruwd_categoriesQ108684748
Person:citizenshipruau_dfat_sanctionsau-dfat-6355-andrei-anatolyevich-alekhin
Person:citizenshipruua_nsdc_sanctionsua-nsdc-16646-alohin-andrij-anatolijovic
Person:citizenshipruwikidataQ108684748
Person:classificationNational government (unknown status)ann_pep_positionsQ108684748
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus0608
Person:countryruwd_pepsQ108684748
Person:countryruenggb_hmt_sanctionsgb-hmt-14553
Person:countryruengus_sam_exclusionsusgsa-s4mrn93t0
Person:countryruengus_ofac_sdnofac-35426
LegalEntity:countryrutw_shtctw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90
Person:countryruca_dfatd_sema_sanctionsca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
Person:createdAt2022-10-13ru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:createdAt2022-02-26au_dfat_sanctionsau-dfat-6355-andrei-anatolyevich-alekhin
Person:createdAt2022-03-11enggb_hmt_sanctionsgb-hmt-14553
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93t0
Person:createdAt2022-02-25ch_seco_sanctionsch-seco-48296
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-48296
Person:fatherNameAnatolyevichch_seco_sanctionsch-seco-48296
Person:firstNameAndreyengnz_russia_sanctionsnz-ru-ind-104-andrey-alekhin
Person:firstNameAndreieu_travel_banseu-tb-logical-134031
Person:firstNameАндрейeu_travel_banseu-tb-logical-134031
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-14553
Person:firstNameАндрейrusch_seco_sanctionsch-seco-48296
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-7074-72
Person:firstNameAndreyengus_ofac_sdnofac-35426
Person:firstNameАндрейrusus_ofac_sdnofac-35426
Person:firstNameAndreich_seco_sanctionsch-seco-48296
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus0608
Person:firstNameAndrey Anatolievichca_dfatd_sema_sanctionsca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
Person:firstNameANDREY ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrn93t0
Person:firstNameAndreibe_fod_sanctionseu-fsf-eu-7074-72
Person:firstNameAndrei Anatolyevichfrafr_tresor_gels_avoirfr-ga-3955
Person:firstNameАндрейruseu_fsfeu-fsf-eu-7074-72
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-oxjq-nxo5vctpbkmci4fgutazm
Person:firstNameAndreyengwikidataQ108684748
Person:firstNameAndrei Anatolyevichframc_fund_freezesmc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24
Person:firstNameAndreieu_fsfeu-fsf-eu-7074-72
Person:gendermaleru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14553
Person:gendermalebe_fod_sanctionseu-fsf-eu-7074-72
Person:gendermaleengwikidataQ108684748
Person:gendermaleengus_ofac_sdnofac-35426
Person:gendermaleruseu_fsfeu-fsf-eu-7074-72
Person:gendermalech_seco_sanctionsch-seco-48296
Person:gendermaleeu_travel_banseu-tb-logical-134031
Person:gendermaleframc_fund_freezesmc-freezes-7f6d289a6df66bb7a7ce7c7f006d429b65574a24
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3955
Person:idb81463d31b08a99ae3998a51d89bf7a2e45b3360wd_curatedQ108684748
Person:idef5563d9ba48bc6833295d5038c2ddb7f0409dc6ca_dfatd_sema_sanctionsca-sema-82efbbcd157fd925bbb17eb072aec56ac46a0c9d
Person:id72e3d8a0267f0a104a8534e41f24dfcc3eef163dwd_categoriesQ108684748
Person:idce3309d7146dd848c72825b6d62db6e5748be0a9ru_acf_bribetakersacf-69dc7086e6d8b47a8672385a127f3e03130a4e5e
Person:id439536276b96c70b98d1a31bb02acec92abf8d64au_dfat_sanctionsau-dfat-6355-andrei-anatolyevich-alekhin
Person:idc101c45fdeea40e6b383e5aead7e7cc18e2e3e2eus_trade_cslofac-35426
Person:idac3b82173114eb931c8d0ce9bfaa0429b1567a09ext_us_ofac_press_releasesQ108684748
Person:id275dcd2a0986fbb4e4e09a93ba2b628315b069d9enggb_coh_disqualifiedgb-coh-oxjq-nxo5vctpbkmci4fgutazm
Person:id8a5e868f183c42664d90a1110c92059224325e7bch_seco_sanctionsch-seco-48296
Person:ida48d581bba662cf9887d2d19c988668a0c6329f9wd_pepsQ108684748
Person:id197e97da2750cc402cd5998d8a9087faca92bfbabe_fod_sanctionseu-fsf-eu-7074-72
LegalEntity:id06fcc53b30b624895825b6b4f76353882ce73e9ftw_shtctw-shtc-f3fcea6ac3c73f009a95e9b830fd71881d4eac90
Person:id04707cb53eba5b477d3b51475202f72300a4854fengus_ofac_sdnofac-35426